FACILITY FINANCE & INVESTMENTS LIMITED — Filings & Documents (86)

Information sheet re S.291AA(9)

2011-01-21 · Other

(E)FAR1 - Annual return (with a list of members)

2010-12-31 · Annual Return

Information sheet re S.291AA(7)

2010-09-24 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2010-09-02 · Other

(E)FAR1 - Annual return (with a list of members)

2010-01-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-12-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-01-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-11-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-12-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-12-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-24 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-12-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-12-11 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-12-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-12-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-12-23 · Annual Return

(E)Annual return

1997-01-16 · Annual Return

(E)Annual return

1995-12-29 · Annual Return

(E)Annual return

1994-12-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-05 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-02-07 · Annual Return

(E)Annual return

1993-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-18 · Director/Secretary Change

(E)Annual return

1992-02-10 · Annual Return

(E)Notice of registered office and any change thereof

1991-08-28 · Address Change

(E)Annual return

1991-02-08 · Annual Return

(E)Annual return

1990-02-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-12 · Director/Secretary Change

(E)Annual return

1989-01-16 · Annual Return

(E)FIB - Return of allotments

1988-08-09 · Other

(E)Notice of registered office and any change thereof

1988-08-03 · Address Change

(E)Annual return

1988-03-18 · Annual Return

(E)Special resolution

1988-01-29 · Other

(E)FIII - Notice of increase in nominal capital

1988-01-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-24 · Director/Secretary Change

(E)Annual return

1987-02-05 · Annual Return

(E)Annual return

1986-02-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-03 · Director/Secretary Change

(E)Annual return

1985-01-29 · Annual Return

(E)Annual return

1984-02-01 · Annual Return

(E)Annual return

1983-01-24 · Annual Return

(E)Annual return

1982-02-17 · Annual Return

(E)Annual return

1981-01-29 · Annual Return

(E)Annual return

1980-07-28 · Annual Return

(E)Annual return

1979-09-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-04-12 · Other

(E)Notice of registered office and any change thereof

1979-04-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-23 · Other

(E)Notice of registered office and any change thereof

1977-06-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-13 · Other

(E)Annual return

1977-04-13 · Annual Return

(E)Annual return

1977-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-17 · Other

(E)Annual return

1975-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-12-19 · Other

(E)Memorandum of satisfaction

1975-06-18 · Memorandum & Articles

(E)Annual return

1975-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-10-10 · Other

(E)Statutory declaration for clarification of a charge/re-assignment

1974-07-23 · Other

(E)Particulars of a series of debentures

1974-07-17 · Other

(E)Certificate of Registration of Charge

1974-07-17 · Charges

(E)FIB - Return of allotments

1974-02-16 · Other

(E)Annual return

1974-02-14 · Annual Return

(E)Special resolution

1973-07-25 · Other

(E)FIII - Notice of increase in nominal capital

1973-07-25 · Other

(E)FIB - Return of allotments

1973-04-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-04-13 · Other

(E)Special resolution

1973-02-28 · Other

(E)FIII - Notice of increase in nominal capital

1973-02-28 · Other

(E)Notice of registered office and any change thereof

1973-02-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-02-02 · Other

(E)FIB - Return of allotments

1973-02-02 · Other

(E)Memorandum & Articles of Association

1972-12-05 · Memorandum & Articles

(E)Statutory Declaration

1972-12-05 · Other

Certificate of Incorporation

1972-12-05 · Incorporation

(E)Notice of registered office and any change thereof

1972-12-05 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2011-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-31
Information sheet re S.291AA(7)	Other	2010-09-24
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2010-09-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-06
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-02
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-11-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-02-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-02-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-12-11
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-23
(E)Annual return	Annual Return	1997-01-16
(E)Annual return	Annual Return	1995-12-29
(E)Annual return	Annual Return	1994-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-07
(E)Annual return	Annual Return	1993-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-18
(E)Annual return	Annual Return	1992-02-10
(E)Notice of registered office and any change thereof	Address Change	1991-08-28
(E)Annual return	Annual Return	1991-02-08
(E)Annual return	Annual Return	1990-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-12
(E)Annual return	Annual Return	1989-01-16
(E)FIB - Return of allotments	Other	1988-08-09
(E)Notice of registered office and any change thereof	Address Change	1988-08-03
(E)Annual return	Annual Return	1988-03-18
(E)Special resolution	Other	1988-01-29
(E)FIII - Notice of increase in nominal capital	Other	1988-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-24
(E)Annual return	Annual Return	1987-02-05
(E)Annual return	Annual Return	1986-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-03
(E)Annual return	Annual Return	1985-01-29
(E)Annual return	Annual Return	1984-02-01
(E)Annual return	Annual Return	1983-01-24
(E)Annual return	Annual Return	1982-02-17
(E)Annual return	Annual Return	1981-01-29
(E)Annual return	Annual Return	1980-07-28
(E)Annual return	Annual Return	1979-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-12
(E)Notice of registered office and any change thereof	Address Change	1979-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-23
(E)Notice of registered office and any change thereof	Address Change	1977-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-13
(E)Annual return	Annual Return	1977-04-13
(E)Annual return	Annual Return	1977-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-17
(E)Annual return	Annual Return	1975-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-19
(E)Memorandum of satisfaction	Memorandum & Articles	1975-06-18
(E)Annual return	Annual Return	1975-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-10
(E)Statutory declaration for clarification of a charge/re-assignment	Other	1974-07-23
(E)Particulars of a series of debentures	Other	1974-07-17
(E)Certificate of Registration of Charge	Charges	1974-07-17
(E)FIB - Return of allotments	Other	1974-02-16
(E)Annual return	Annual Return	1974-02-14
(E)Special resolution	Other	1973-07-25
(E)FIII - Notice of increase in nominal capital	Other	1973-07-25
(E)FIB - Return of allotments	Other	1973-04-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-13
(E)Special resolution	Other	1973-02-28
(E)FIII - Notice of increase in nominal capital	Other	1973-02-28
(E)Notice of registered office and any change thereof	Address Change	1973-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-02
(E)FIB - Return of allotments	Other	1973-02-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-12-05
(E)Statutory Declaration	Other	1972-12-05
Certificate of Incorporation	Incorporation	1972-12-05
(E)Notice of registered office and any change thereof	Address Change	1972-12-05

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